Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730008 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730007 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730003 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730009 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730004 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge NI0521730006 in full
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge NI0521730009, created on 23 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
MR01 |
Registration of charge NI0521730007, created on 8 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge NI0521730008, created on 8 February 2023
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01 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Brigh Quarry Brigh Road Stewartstown Dungannon BT71 5JP to 207 Mountjoy Road Mountjoy Road Dungannon BT71 5DZ on 14 June 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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19 May 2021 |
MR04 |
Satisfaction of charge NI0521730005 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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24 Jul 2019 |
MR01 |
Registration of charge NI0521730006, created on 24 July 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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